It is a financial services private limited company based in Punjab, Punjab, India, established in 1999.
1999 | Punjab, Punjab, India | ActiveRaj Forex Services Private Limited, a active private limited company, was established on 08 January 1999 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999PB1999PTC022122. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.78 M.
It upholds a compliant status. Its leadership includes Inder Preet Singh (Director), Isht Preet Singh (Director). Past directors included Charanjit Singh, Gurbachan Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 1 3073Malhar Road Ludhiana, Punjab, Punjab.
U65999PB1999PTC022122
022122
08 January 1999
₹3.00 M
₹2.78 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Raj Forex Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inder Preet Singh | Director | 14 Jan 2008 | Current |
| Isht Preet Singh | Director | 10 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2009 | Past |
| Pramod Abcsdd | Director | 30 Nov 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Raj Forex Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Raj Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Raj Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raj Forex Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Forex Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Raj Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Raj Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
Progress on Isht Preet Singh was appointed as a Director was appointed as a Director on 10 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.
Inder Preet Singh was appointed as a Director was appointed as a Director on 14 Jan 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.
Raj Forex Services Private Limited was registered on 08 Jan 1999 with Roc Chandigarh & aged 26 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Raj Forex Services Private Limited is U65999PB1999PTC022122.
Raj Forex Services Private Limited is headquartered at Shop No 1 3073Malhar Road Ludhiana, Punjab, Punjab.
Raj Forex Services Private Limited was incorporated on 08 January 1999.
The current directors of Raj Forex Services Private Limited are
The primary industry of Raj Forex Services Private Limited is Financial And Insurance Service.
Raj Forex Services Private Limited is unlisted.
The authorized capital of Raj Forex Services Private Limited is ₹3.00 M, and the paid-up capital is ₹2.78 M.
The compliance status of Raj Forex Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX